SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
SWIRE CHEMICAL HANDLING LIMITED SETSHARP LIMITED

Hellopages » Greater London » Westminster » SW1E 6AJ
Company number 03895926
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Second filing of Confirmation Statement dated 17/12/2016; Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017; 17/12/16 Statement of Capital gbp 199225145.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017. . The most likely internet sites of SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED are www.swireoilfieldservicesholdings.co.uk, and www.swire-oilfield-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swire Oilfield Services Holdings Limited is a Private Limited Company. The company registration number is 03895926. Swire Oilfield Services Holdings Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Swire Oilfield Services Holdings Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. HUGHES-HALLETT, James Edward is a Director of the company. PANDYA, Kashyap is a Director of the company. RAE-SMITH, John Bruce is a Director of the company. ROBERTSON, Dave Duncan Struan is a Director of the company. SHEARER, Roy George is a Director of the company. SWIRE, Samuel Compton is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary KELLY, Brenda has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRELL, Roy has been resigned. Director DOCHARD, Lyall John has been resigned. Director HELGELAND, Tor has been resigned. Director HUGHES-HALLETT, James Wyndham John has been resigned. Director JOHANSENS, Peter Andre has been resigned. Director LUCAS, John Lamont has been resigned. Director PEARCE, Raymond Roger has been resigned. Director SELL, Richard Lawrence has been resigned. Director SILVER, Bryan Keith has been resigned. Director STIRLING, Derek Ferguson has been resigned. Director SWIRE, Barnaby Nicholas has been resigned. Director THOROGOOD, Francis Julian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
HUGHES-HALLETT, James Edward
Appointed Date: 01 January 2014
60 years old
Director
PANDYA, Kashyap
Appointed Date: 08 July 2015
63 years old
Director
RAE-SMITH, John Bruce
Appointed Date: 19 September 2016
62 years old
Director
ROBERTSON, Dave Duncan Struan
Appointed Date: 08 July 2015
76 years old
Director
SHEARER, Roy George
Appointed Date: 08 July 2015
49 years old
Director
SWIRE, Samuel Compton
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004
Secretary
FARMERY, Joanna Louise
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Secretary
KELLY, Brenda
Resigned: 31 December 2015
Appointed Date: 01 January 2011
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 January 2016
Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Appointed Date: 05 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 17 December 1999
Director
BURRELL, Roy
Resigned: 08 December 2003
Appointed Date: 02 April 2003
64 years old
Director
DOCHARD, Lyall John
Resigned: 01 September 2014
Appointed Date: 01 January 2014
59 years old
Director
HELGELAND, Tor
Resigned: 07 August 2016
Appointed Date: 02 April 2003
70 years old
Director
HUGHES-HALLETT, James Wyndham John
Resigned: 31 December 2014
Appointed Date: 02 February 2005
76 years old
Director
JOHANSENS, Peter Andre
Resigned: 20 January 2003
Appointed Date: 05 July 2000
83 years old
Director
LUCAS, John Lamont
Resigned: 08 December 2003
Appointed Date: 02 April 2003
79 years old
Director
PEARCE, Raymond Roger
Resigned: 20 January 2003
Appointed Date: 05 July 2000
83 years old
Director
SELL, Richard Lawrence
Resigned: 19 September 2016
Appointed Date: 01 January 2014
49 years old
Director
SILVER, Bryan Keith
Resigned: 31 December 2013
Appointed Date: 01 January 2007
63 years old
Director
STIRLING, Derek Ferguson
Resigned: 31 December 2004
Appointed Date: 20 January 2003
82 years old
Director
SWIRE, Barnaby Nicholas
Resigned: 10 February 2016
Appointed Date: 28 January 2004
62 years old
Director
THOROGOOD, Francis Julian
Resigned: 31 December 2013
Appointed Date: 28 January 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2000
Appointed Date: 17 December 1999

Persons With Significant Control

John Swire & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED Events

17 Mar 2017
Second filing of Confirmation Statement dated 17/12/2016
17 Mar 2017
Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017
23 Dec 2016
17/12/16 Statement of Capital gbp 199225145.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017.
03 Oct 2016
Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016
30 Sep 2016
Termination of appointment of Richard Lawrence Sell as a director on 19 September 2016
...
... and 95 more events
14 Jul 2000
Registered office changed on 14/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Jul 2000
New secretary appointed
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
17 Dec 1999
Incorporation

SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED Charges

20 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 12 January 2011
Persons entitled: John Swire & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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